January 20, 2010
6:30 p.m.
Media Room, City Hall
1. CALL TO ORDER
2. APPROVAL OF THE MINUTES - November 25, 2009
3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF
ADDITIONS AND DELETIONS
4. ITEMS TO BE ADDED TO NEXT AGENDA
5. BUSINESS ARISING OUT OF THE MINUTES/STATUS SHEET ITEMS:
5.1 Business Arising: None
5.2 Status Sheet:
5.2.1 Staff Report on MPS Policies that Relate to
Water Quality Monitoring throughout HRM
6. DEFERRED ITEMS: None
7. NEW BUSINESS:
7.1 Case 01284 Application by J. V. Sibbins to discharge
the existing development agreement for a contracting
yard at 5 Sawlor Road, Waverley and enter in to a new
development agreement to enable a multi-use building
and site.
7.2 Informal Discussion on the Role of the Board from
the Planners' Perspective
7.2 (b) Review of HWAB’s Work To Date
(in preparation for the WABs workshop)
8. CORRESPONDENCE: None
9. ADDED ITEMS:
10. DATE OF NEXT MEETING: February 17, 2010
11. ADJOURNMENT
INFORMATION ITEMS
1. Information Report dated November 12, 2009 on Water Soft
Path Workshop
2. HWAB Report to Chebucto Community Council RE: Case 01280
Development Agreement of Herring Cove Village, Herring Cove
3. Memo from Legislative Assistant RE: 2010 Meeting Dates
